ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED is an active private limited company, incorporated on 9 August 2002. The nature of the business is Construction of domestic buildings. The company's registered office is on Silbury Boulevard, Milton Keynes. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED previously had the company name BURLEIGH (BUCKS) LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04507555 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOORGATE HOUSE |
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Address Line 2 | 201 SILBURY BOULEVARD |
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Post Town | MILTON KEYNES |
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County | BUCKS |
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Country | UNITED KINGDOM |
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Postcode | MK9 1LZ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 31/08/2010 onwards:
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED
Prior to 31/08/2010:
BURLEIGH (BUCKS) LIMITED
Directors
(The company's officers)
MR JOHN CHRISTOPHER DRAKE
(~74 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2002
SIMON GEORGE COOPER HILL
(~58 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2002
MR JAMES MARK PAYNTER
(~46 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2002
JAMES PAYNTER
(~46 year old British national)
SOVEREIGN COURT 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 09/08/2002
MR JAMES MARK PAYNTER
(~46 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 09/08/2002
Shareholders
(Persons of Significant Control)
Simon George Cooper Hill
(~58 year old British national)
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
John Christopher Drake
(~74 year old British national)
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ADVANCED TURF MACHINERY LIMITED
- MR JOHN CHRISTOPHER DRAKE
AXIS 43 MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED: Maps
Maps show the location of the postcode of the registered office, MK9 1LZ.
Map of ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED at local scale
Map of ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED at district scale
More Companies in MK9 1LZ
Other companies with registered offices in MK9 1LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)